Companies House does not verify the accuracy of the information filed

Advanced company search

DPNI LIMITED

Company number 05246910

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 October 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 October 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA01	Previous accounting period extended from 30 April 2022 to 31 October 2022	View PDF Previous accounting period extended from 30 April 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 15 pages (15 pages)
30 Nov 2022	MR04	Satisfaction of charge 052469100002 in full	View PDF Satisfaction of charge 052469100002 in full - link opens in a new window - 1 page (1 page)
30 Nov 2022	MR04	Satisfaction of charge 052469100003 in full	View PDF Satisfaction of charge 052469100003 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	TM01	Termination of appointment of Conall John Humston as a director on 20 December 2021	View PDF Termination of appointment of Conall John Humston as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AP01	Appointment of Miss Nicola Julie Frampton as a director on 20 December 2021	View PDF Appointment of Miss Nicola Julie Frampton as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Miss Laura Hannah Tarran as a director on 20 December 2021	View PDF Appointment of Miss Laura Hannah Tarran as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr Mike Racz as a director on 20 December 2021	View PDF Appointment of Mr Mike Racz as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Unit 10 Evolution Wynyard Business Park Wynyard Stockton-on-Tees TS22 5TB on 23 December 2021	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Unit 10 Evolution Wynyard Business Park Wynyard Stockton-on-Tees TS22 5TB on 23 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	MR01	Registration of charge 052469100005, created on 20 December 2021	View PDF Registration of charge 052469100005, created on 20 December 2021 - link opens in a new window - 51 pages (51 pages)
21 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	MR01	Registration of charge 052469100004, created on 20 December 2021	View PDF Registration of charge 052469100004, created on 20 December 2021 - link opens in a new window - 49 pages (49 pages)
20 Dec 2021	TM01	Termination of appointment of Edgars Kulitis as a director on 17 December 2021	View PDF Termination of appointment of Edgars Kulitis as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 30 September 2021	View PDF Second filing of Confirmation Statement dated 30 September 2021 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.12.2021.	View PDF Confirmation statement made on 30 September 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.12.2021. - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2020	MR01	Registration of charge 052469100003, created on 25 June 2020	View PDF Registration of charge 052469100003, created on 25 June 2020 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?